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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Alan Philip

    Related profiles found in government register
  • Graham, Alan Philip
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 1

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 2 IIF 3

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 4

    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 5

    • Grove House, Waverley Road, St Albans, Herts, AL3 5QX

      IIF 6

    • Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH

      IIF 7

    • Peace Hospice, Peace Drive, Watford, Herts, WD17 3PH, United Kingdom

      IIF 8
  • Graham, Alan Philip
    British bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 9
  • Graham, Alan Philip
    British banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 35 IIF 36
  • Graham, Alan Philip
    British merchant banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British none born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • David Niven House, 10-15 Notre Dame Mews, Northampton, NN1 2BG, England

      IIF 50
  • Graham, Alan Philip
    British not stated born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 51

    • Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 52
  • Graham, Alan Philip
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Francis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England

      IIF 53
  • Graham, Alan Philip
    British retired bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England

      IIF 54
  • Graham, Alan Philip
    British

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 55
  • Graham, Alan Philip
    British merchant banker

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 56
  • Mr Alan Philip Graham
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 57

    • 4 Heathfield Road, Bushey, Watford, WD23 2LJ

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    CHESTERHILL CHARITABLE TRUST LIMITED
    - now 10348624
    CHESTERHILL FOUNDATION LTD
    - 2017-06-01 10348624
    10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Officer
    2016-08-26 ~ now
    IIF 1 - Director → ME
  • 2
    HEATHFIELD CONSULTING LIMITED
    06239902
    4 Heathfield Road, Bushey, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 3
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 4 - Director → ME
  • 4
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 5 - Director → ME
  • 5
    PEACE HOSPICE CARE
    - now 02604892
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (13 parents)
    Officer
    2017-11-21 ~ now
    IIF 7 - Director → ME
  • 6
    RENNIE GROVE HOSPICE CARE
    - now 07479930
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Grove House, Waverley Road, St Albans, Herts
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 6 - Director → ME
  • 7
    RENNIE GROVE PEACE HOSPICE CARE
    14355610
    Peace Hospice, Peace Drive, Watford, Herts
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 8 - Director → ME
Ceased 46
  • 1
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 2 - Director → ME
  • 2
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 31 - Director → ME
  • 3
    CHESTERHILL CHARITABLE TRUST LIMITED - now
    CHESTERHILL FOUNDATION LTD
    - 2017-06-01 10348624
    10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 11 - Director → ME
  • 5
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 15 - Director → ME
  • 6
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 28 - Director → ME
  • 7
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 21 - Director → ME
  • 8
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 22 - Director → ME
  • 9
    EXDATA LIMITED
    06898636
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2016-05-27
    IIF 35 - Director → ME
  • 10
    F.A. INTERNATIONAL LIMITED
    - now 02965424
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-24 ~ 2004-01-31
    IIF 44 - Director → ME
  • 11
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 29 - Director → ME
  • 12
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 27 - Director → ME
  • 13
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 33 - Director → ME
  • 14
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 25 - Director → ME
  • 15
    MARPLACE (NUMBER 480) LIMITED
    03886903 01405763, 01803294, 01892322... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    2000-02-03 ~ 2004-01-31
    IIF 9 - Director → ME
  • 16
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    2000-10-28 ~ 2010-09-10
    IIF 10 - Director → ME
  • 17
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-14 ~ 2021-07-01
    IIF 53 - Director → ME
    1997-09-20 ~ 2010-09-11
    IIF 13 - Director → ME
    2014-09-13 ~ 2017-07-08
    IIF 50 - Director → ME
  • 18
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 1997-04-01
    IIF 41 - Director → ME
    1995-01-19 ~ 2004-01-31
    IIF 56 - Secretary → ME
  • 19
    NEW COURT PROPERTY SERVICES - now
    NEW COURT PROPERTY SERVICES LIMITED
    - 2009-03-26 00725052
    New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-06 ~ 2004-01-31
    IIF 48 - Director → ME
  • 20
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 14 - Director → ME
  • 21
    ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
    - 2018-10-31 01455601
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11 00827982, 01037017, 01082908... (more)
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29 01082908
    DERRYMINI LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (4 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 42 - Director → ME
  • 22
    ROTHSCHILD & CO CONTINUATION FINANCE PLC - now FC017793
    ROTHSCHILDS CONTINUATION FINANCE PLC
    - 2018-10-31 04064727 FC017793
    New Court, St Swithin's Lane, London
    Active Corporate (4 parents)
    Officer
    2000-08-30 ~ 2004-01-31
    IIF 55 - Secretary → ME
  • 23
    ROTHSCHILD & CO GOLD LIMITED - now
    ROTHSCHILD GOLD LIMITED
    - 2018-10-31 02078324 01563025
    RATESTRETCH LIMITED - 1991-03-01
    New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 45 - Director → ME
  • 24
    ROTHSCHILD & CO HOLDINGS UK LIMITED - now 01082908
    N M ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 03327291
    New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1997-04-01
    IIF 43 - Director → ME
  • 25
    ROTHSCHILD & CO NOMINEES LIMITED - now
    ROTHSCHILD NOMINEES LIMITED
    - 2018-10-31 00371602
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 40 - Director → ME
  • 26
    ROTHSCHILD & CO RESERVE LIMITED - now
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED
    - 2009-08-11 01457480
    PEAFISH LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 37 - Director → ME
  • 27
    ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - now
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED
    - 2004-08-20 01454959 01455051, 06907473, 06907492
    GERRYCLEAN LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 46 - Director → ME
  • 28
    ROTHSCHILD LIMITED
    - now 01455051 01454959, 06907473, 06907492
    DEALJACK LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 47 - Director → ME
  • 29
    SHIELD TRUST LIMITED
    00698840
    New Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    IIF 49 - Director → ME
  • 30
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 32 - Director → ME
  • 31
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 18 - Director → ME
  • 32
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 16 - Director → ME
  • 33
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 20 - Director → ME
  • 34
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 26 - Director → ME
  • 35
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 34 - Director → ME
  • 36
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 12 - Director → ME
  • 37
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 19 - Director → ME
  • 38
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 17 - Director → ME
  • 39
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 30 - Director → ME
  • 40
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2010-10-13 ~ 2016-12-31
    IIF 52 - Director → ME
    2010-08-13 ~ 2010-09-13
    IIF 51 - Director → ME
  • 41
    THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
    03739783
    Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    233,521 GBP2019-06-30
    Officer
    2001-11-15 ~ 2010-12-05
    IIF 38 - Director → ME
  • 42
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 23 - Director → ME
  • 43
    UH TRUST
    - now 08272294
    UH TRUST LIMITED
    - 2013-06-17 08272294
    College Lane Campus, College Lane, Hatfield, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-29 ~ 2013-08-31
    IIF 54 - Director → ME
  • 44
    WALBROOK ASSETS LIMITED
    - now 03510923
    THE WALBROOK CLUB LIMITED
    - 1998-10-01 03510923 03578810
    New Court, St Swithin's Lane, London
    Active Corporate (4 parents)
    Officer
    1998-07-09 ~ 2004-01-31
    IIF 39 - Director → ME
  • 45
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 24 - Director → ME
  • 46
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2013-05-07
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.